• Sr. Analyst , Financial Crimes Analytics

    Raymond James Financial, Inc. (Springfield, IL)
    …cause analysis of non-detected activities while also presenting these findings to AML / senior leaders. Additionally, the Senior Analyst will regularly interact ... The Senior Analyst , Financial Crimes Analytics (FCA), will assist in...including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/ AML , OFAC , FATF). + Relational database concepts… more
    Raymond James Financial, Inc. (06/09/25)
    - Related Jobs
  • KYC Analyst

    SMBC (Jersey City, NJ)
    …internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/ OFAC regulations. + Performs new customer on boarding, account opening, ... Within the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer… more
    SMBC (07/31/25)
    - Related Jobs
  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …* Remain current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC , and apply regulatory requirements and internal policies and ... actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file… more
    Coinbase (07/26/25)
    - Related Jobs
  • Quantitative Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    …desirable. Master's degree in the abovementioned fields is a plus. Knowledge in BSA/ AML / OFAC /Fraud systems or regulations is a plus. Other Qualifications * ... San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ...models, Bank Secrecy Act (BSA) / Anti Money Laundering ( AML ) and fraud system rules, etc. which are used… more
    Banco Popular Puerto Rico (07/30/25)
    - Related Jobs
  • TMS Quality Compliance Analyst III

    Coinbase (Charlotte, NC)
    …* Remain current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC , and apply regulatory requirements and internal policies and ... requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance...legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 2… more
    Coinbase (07/26/25)
    - Related Jobs
  • Financial Crimes Data Quality and Data Steward…

    MUFG (Tempe, AZ)
    …analytical, problem-solving, and communication skills. + Knowledge of regulatory frameworks such as BSA/ AML , or OFAC guidelines is a plus + ACAM certification is ... We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role is… more
    MUFG (07/04/25)
    - Related Jobs
  • Senior Risk Analyst - Risk Assessment…

    FirstBank PR (San Juan, PR)
    …Management Committee matters. A ccountable for adhering to the Banka€ (TM) s BSA, AML and Office of Foreign Asset Control ( OFAC ) applicable policies. Employee ... Senior Risk Analyst -Risk Assessment Dept Our Company At FirstBank...(TM) s processes and comply with any mandatory BSA, AML and OFAC training assigned. What Youa€… more
    FirstBank PR (08/01/25)
    - Related Jobs
  • EDD Analyst

    Amalgamated Bank (New York, NY)
    Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), and sanctions regulations through thorough… more
    Amalgamated Bank (07/12/25)
    - Related Jobs
  • Quantitative Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    …regulations (including FDIC, OCC, FRB, OCIF, among others), as well as BSA, AML , OFAC , and fraud-related requirements, is considered Other Qualifications + ... 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General Description Popular is… more
    Banco Popular Puerto Rico (07/23/25)
    - Related Jobs
  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/ AML ), Office of Foreign Assets Control ( OFAC ), and related laws, ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
    New York State Civil Service (06/03/25)
    - Related Jobs